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Sole trader dossier

ABDOU PENE

FRANCE · SOLE TRADER · INCORPORATED 2001-03-29
KYBE ID: FR-438257859 · 438257859 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDOU PENE

fr_inpi

Registration438257859

fr_inpi

Statusdissolved

fr_inpi

Incorporated2001-03-29

fr_inpi

Dissolved2016-12-14

fr_inpi

Registered address35 AV MAC-MAHON, 75017 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

35 MAC-MAHON NOTAIRESdissolved ABDOU PENE NOTAIRE ASSOCIEdissolved ALMAGESTEdissolved AMADOU DIAWdissolved ANNE BERTINOTdissolved ANNE-CLAIRE FARBOS DE LUZANactive ARGENTHAL SANSOVINOdissolved ARTEMIAdissolved ARTEMIA ASSOCIESdissolved ARTEMIA CONSEILdissolved ARTHUR BENCHETRIT AVOCATactive ARTHUR NESSIM BENCHETRITactive AURELIEN DELPEYROUXactive AXIELLE VERONIQUE DREVONactive BOISSIEUdissolved CASTELLANdissolved DANIE GERTY SAINT-CLAIRdissolved DE LAVAL CLAUDE DE LACOSTEdissolved DELPEYROUX & ASSOCIESactive DOROTHEE CORALIE DELPEYROUXactive

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2016-12-14Dissolved / struck off